Madhya Bharat Agro Products Board Meeting Outcome
Madhya Bharat Agro Products re-appointed Paras Mal Surana as Independent Director for five years. The decision ensures board stability and continued independent oversight.
- Execution
- 60 months
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Madhya Bharat Agro Products re-appointed Paras Mal Surana as Independent Director for five years. The decision ensures board stability and continued independent oversight.
Madhya Bharat Agro approved a 1:5 stock split and increased borrowing limits to ₹2500 Crore. These moves aim to enhance liquidity and support expansion.
Jay Bee Laminations approved redesignating Mrs. Sunita Aggarwal from Executive to Non-Executive Non-Independent Director. The change aligns with her evolving strategic guidance and advisory role.
Yuken India Limited re-appointed Adarsh Sharma & Co as Cost Auditors and Gnanoba & Bhat as Internal Auditors. Both appointments are for a 12-month tenure starting May 2026.
Grauer & Weil (India) approved audited FY2026 results and recommended a 50% dividend of Re. 0.50 per share. Key reappointments include directors and auditors.
Mahamaya Steel Industries appointed Sanat Joshi & Associates as Cost Auditors and Subhash Rao as Internal Auditor. Both appointments carry 12-month terms starting May 2026.
The Peria Karamalai Tea & Produce Company re-appointed Mrs. Alka Lakshmi Niwas Bangur as Executive Director. Her 36-month tenure commences on September 17, 2026.
Union Bank's board approved a ₹8,000 Crore capital raising plan. This includes ₹3,000 Crore in equity and ₹5,000 Crore via Basel III compliant bonds.
Rama Petrochemicals approved its FY26 audited financial results and re-appointed internal auditors. The company scheduled its 40th Annual General Meeting for August 6, 2026.
Goodluck India approved FY26 audited results and recommended a 150% final dividend. The board also appointed internal and cost auditors for the upcoming financial year.
Global Infratech & Finance approved increasing its borrowing and investment limits to ₹50 Crore each. These resolutions remain subject to shareholder approval via postal ballot.
Vikram Aroma Ltd approved its FY26 audited financial results and appointed Samir M. Shah & Associates as internal auditors. The board also proposed increasing director remuneration.
Nikita Greentech Recycling approved FY26 financial results and re-appointed key auditors and directors. The board also noted the internal auditor's resignation and approved IPO proceeds utilisation.
Bombay Super Hybrid Seeds approved the re-appointment of H H Atkotiya and Associates as internal auditors. The appointment is for a twelve-month term.
Ironwood Education approved audited FY2026 financial results and an increase in authorized share capital. These decisions aim to finalize annual accounts and enable future growth.
Ddev Plastiks Industries re-appointed its internal, cost, and statutory auditors during a board meeting. This ensures continuity in the company's financial oversight and regulatory compliance.
BGR Energy Systems appointed M/s. R.Bupathy & Co and J.V Associates as internal and cost auditors. These 12-month appointments strengthen the company's financial compliance and oversight.
Hitachi Energy India appointed M/s. Ashwin Solanki & Associates as Cost Auditors for a twelve-month term. The board meeting concluded on May 25, 2026.
Uniparts India approved the re-appointment of an Independent Director, Internal Auditor, and Cost Auditor. These leadership decisions ensure governance continuity and regulatory compliance.
Sigma Advanced Systems approved FY26 audited results and re-appointed Mr. Sivalenka Kalyan Vijay as Director. It also appointed Mr. Krishna Chaitanya Sadhu as Company Secretary.
Shree Pacetronix Ltd approved audited financial results and appointed new statutory and internal auditors. The board also recommended material related party transactions for shareholder approval.
Yarn Syndicate Limited appointed Mr. Burhanuddin Hakimuddin Lokhandwala as an Independent Director. The Board also reconstituted its Audit and Remuneration committees effective May 25, 2026.
Insolation Energy appointed ARS & Company as statutory auditors for five years. The board also approved the continuation of Mr. Anil Kumar Gupta as director.
Tunwal E-Motors announced the resignation of Independent Director Nagraj Mujumdar and re-appointed its internal and tax auditors. These leadership and audit updates ensure regulatory continuity.
Dhara Rail Projects re-appointed H.B. Purohit & Co. as Internal Auditor and Murtuza Mandorwala & Associates as Secretarial Auditor. These appointments ensure continued regulatory compliance.
Sanwaria Consumer's suspended board approved audited standalone and consolidated financial results for FY2026. The company remains under the Corporate Insolvency Resolution Process.
DCG Cables & Wires appointed Mr. Aditya Patel as a Non-Executive Independent Director for five months. His legal and compliance expertise strengthens the board's governance capabilities.
Innova Captab Limited board approved the re-appointment of several directors and auditors. The meeting also authorized calling the 22nd Annual General Meeting for shareholders.
National Plastic Technologies approved FY26 results and recommended a Rs.1.50 dividend. The company also shifted its corporate office and appointed new internal auditors.
Indo Rama Synthetics approved audited FY26 financial results and appointed Deloitte as internal auditors. The company skipped dividend payments and scheduled its AGM for September 2026.